TG

TRIESSE GROUP LIMITED

Active

Company number 07331525

Tilbury, England · Incorporated 30 July 2010

The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2013

Company history

Previous company names

PROJECT TIGER LIMITED · 30 July 2010 – 19 August 2010

Company overview

TRIESSE GROUP LIMITED is an active private limited company incorporated on 30 July 2010 and registered in England and Wales. The company’s registered office is at The Enterprise Building, Port of Tilbury, Tilbury RM18 7HL. Its principal activity is classified under SIC 70100.

The company is wholly owned and controlled by Consolidated Timber Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three directors: Richard John Martin (appointed 5 March 2025), Maria Perez Corral (Spanish, appointed 2 July 2021) and Andrew Olaf Fischer (German, appointed 2 July 2021). Full accounts for the period ended 31 December 2024 were filed on 29 September 2025. The most recent confirmation statement was made up to 30 July 2025. The next full accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Consolidated Timber Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 September 2013
Shares allotted · 0 shares allotted
—
2 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Memorandum Articles
Incorporation
27 July 2021 View
Resolution
Resolution
27 July 2021 View
Resolution
Resolution
27 July 2021 View
Memorandum Articles
Incorporation
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Resolution
Resolution
18 May 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2014 View
Accounts With Accounts Type Group
Accounts
15 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Resolution
Resolution
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Group
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Accounts With Accounts Type Group
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Capital Allotment Shares
Capital
9 September 2010 View
Legacy
Mortgage
8 September 2010 View
Certificate Change Of Name Company
Change Of Name
19 August 2010 View
Change Of Name Notice
Change Of Name
13 August 2010 View
Incorporation Company
Incorporation
30 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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